Australian Strategic Materials : Notification regarding unquoted securities - ASM

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

AUSTRALIAN STRATEGIC MATERIALS LIMITED

Date of this announcement Tuesday March 29, 2022

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +security code

New class - code to be confirmed

Security description

Long Term Performance Rights FY2022

Refer to next page for full details of the announcement

Total number of

+securities to be issued/transferred Issue date

81,148

29/03/2022

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

AUSTRALIAN STRATEGIC MATERIALS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code ASM

1.4 The announcement isNew announcement

1.5 Date of this announcement 29/3/2022

Registration number 90168368401

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

For personal use only

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:does not have an existing ASX security code ("new class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

New +securities issued under an +employee incentive scheme

ASX +security code

+Security description

New class - code to be confirmed

Long Term Performance Rights FY2022

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued 29/3/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

Jason Clifton

Jason Clifton 20,520

Julie Jones

Julie Jones 12,312

Rowena Smith

Rowena Smith 22,210

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://www.asx.com.au/asxpdf/20200729/pdf/44kyf8dfthlt3r.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

81,148

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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